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安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED (A Joint Stock Limited Company Incorporated in the People’S Republic of China) (Stock Code: 00914)

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安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED (A Joint Stock Limited Company Incorporated in the People’S Republic of China) (Stock Code: 00914) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. 安徽海螺水泥股份有限公司 ANHUI CONCH CEMENT COMPANY LIMITED (a joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 00914) Results for the year ended 31 December 2020 Revenue of the Company for the year 2020 amounted to approximately RMB176,242.68 million (in accordance with the International Financial Reporting Standards (“IFRSs”)), representing an increase of 12.23% over that of 2019. Net profit attributable to equity shareholders of the Company for the year 2020 amounted to approximately RMB35,163.54 million (in accordance with the IFRSs), representing an increase of 4.56% over that of 2019. Earnings per share for the year 2020 were RMB6.64 (in accordance with the IFRSs), representing an increase of 4.56% over that of 2019. Unless otherwise stated, the currency unit in this announcement is Renminbi (“RMB”), the lawful currency of the People’s Republic of China (“PRC”). Unless otherwise stated, the financial information in this announcement is prepared in accordance with the China Accounting Standards for Business Enterprises (2006) (“PRC Accounting Standards”). I. Basic Corporate Information of the Company 1. Basic information Company Name Anhui Conch Cement Company Limited (“the Company”, together with its subsidiaries , the “Group”) A Shares stock abbreviation Conch Cement A Shares stock code 600585 Exchange on which A shares (“A Shares”) are listed The Shanghai Stock Exchange (“SSE”) H Shares stock abbreviation Conch Cement H Shares stock code 00914 Exchange on which H shares (“H Shares”) are listed The Stock Exchange of Hong Kong Limited (“Stock Exchange”) 1 2. Contact persons and means of contact Title Joint Company Secretary Securities Affairs Representative Name Yu Shui Liao Dan Contact address No. 39 Wenhua Road, Wuhu No. 39 Wenhua Road, Wuhu City, City, Anhui Province, the PRC Anhui Province, the PRC Telephone number 0086-553-8398976 0086-553-8398911 Fax number 0086-553-8398931 0086-553-8398931 E-mail address [email protected] [email protected] II. Summary of Accounting Data and Operational Information 1. Financial Summary prepared in accordance with the IFRSs (for the year ended 31 December) (Unit: RMB’000) Item 2020 2019 2018 2017 2016 Revenue 176,242,682 157,030,328 128,402,626 75,310,820 55,931,901 Net profit attributable to equity shareholders 35,163,538 33,629,803 29,858,303 15,898,689 8,573,868 of the Company Total assets 200,972,758 178,777,182 149,547,352 122,142,585 109,514,121 Total liabilities 32,909,849 36,646,408 33,358,169 30,453,291 29,536,289 2. Accounting data prepared in accordance with the PRC Accounting Standards (major accounting data and financial indicators for the preceding three years) Table 1: (Unit: RMB’000) Year-on-year change (%) Item 2020 2019 2018 between 2020 and 2019 Revenue 176,242,682 157,030,328 12.23 128,402,626 Profit before taxation 47,107,917 44,556,845 5.73 39,629,196 Net profit attributable to equity 35,129,691 33,592,755 4.58 29,814,285 shareholders of the Company Net profit after extraordinary items attributable to equity shareholders of 33,170,447 32,719,396 1.38 29,818,520 the Company Basic earnings per share (RMB/share) 6.63 6.34 4.58 5.63 Diluted earnings per share 6.63 6.34 4.58 5.63 (RMB/share) 2 Basic earnings per share after 6.26 6.17 1.38 5.63 extraordinary items (RMB/share) Decreased by 2.75 Diluted return on net assets (%) 21.71 24.46 26.46 percentage points Weighted average return on net assets Decreased by 3.41 23.62 27.03 29.66 (%) percentage points Diluted return on net assets after Decreased by 3.32 20.50 23.82 26.46 extraordinary items (%) percentage points Weighted average return on net assets Decreased by 4.02 22.31 26.33 29.66 after extraordinary items (%) percentage points Net cash flow generated from 34,797,213 40,738,205 -14.58 36,058,967 operating activities Net cash flow per share generated from operating activities 6.57 7.69 -14.58 6.80 (RMB/share) Table 2: (Unit: RMB’000) Year-on-year As at 31 As at 31 As at 31 change (%) Item December December December between 2020 2020 2019 2018 and 2019 Total assets 200,972,758 178,777,182 12.42 149,547,352 Total equity attributable to equity 161,822,228 137,361,682 17.81 112,688,916 shareholders of the Company Net assets per share attributable to equity shareholders of the Company 30.54 25.92 17.81 21.26 (RMB/share) III. Shareholders 1. Shareholders (1) As at 31 December 2020, the total number of registered shareholders of the Company was 307,848, of which 84 were registered holders of H Shares. As at 28 February 2021, the total number of registered shareholders of the Company was 381,338, of which 84 were registered holders of H Shares. (2) As at 31 December 2020, the shareholdings of the top 10 registered shareholders of the Company are set out as follows: Number of shares Pledged or frozen Percentage of Nature of held as at 31 Class of No. Name of shareholder shareholding Number shareholder December 2020 shares (%) Status of shares (share) (Share) Anhui Conch Holdings Co., Ltd. State-owned 1 1,928,870,014 36.40 A Share Nil - (“Conch Holdings”)(Note 1) legal person 3 Foreign 2 HKSCC Nominees Limited (Note 2) 1,298,428,110 24.50 H Share Unknown Unknown legal person Hong Kong Securities Clearing Foreign 3 371,850,044 7.02 A Share Unknown Unknown Company Limited legal person China Securities Finance State-owned 4 158,706,413 2.99 A Share Unknown Unknown Corporation Limited legal person Central Huijin Asset Management State-owned 5 70,249,600 1.33 A Share Unknown Unknown Ltd. legal person Domestic Anhui Conch Venture Investment non-state- 6 40,550,000 0.77 A Share Nil - Co., Ltd. owned legal person Hillhouse Capital Management 7 Others 37,322,610 0.70 A Share Unknown Unknown Co., Ltd. – HCM China Fund 8 Bank Negara Malaysia Others 32,270,473 0.61 A Share Unknown Unknown Zhejiang Yiwu Tanzhen Investment Management Partnership (Limited Partnership)- 9 Others 18,372,688 0.35 A Share Unknown Unknown Loyal Valley Capital (Tanzhen) Value China Exclusive Private Equity Investment Fund Industrial & Commercial Bank of China – SSE 50 Trading 10 Others 17,861,146 0.34 A Share Unknown Unknown Open-end Index Securities Investment Fund Notes: (1) During 1 January 2020 to 31 December 2020 (“the Reporting Period”), there was no change in the number of the shares of the Company held by Conch Holdings. The shares held by Conch Holdings were not subject to any pledge, freezing order or trust. (2) HKSCC Nominees Limited held 1,298,428,110 H Shares, representing 24.50% of the total share capital of the Company, and 99.91% of the issued H Shares of the Company. These shares were held on behalf of its various clients. (3) All the above shares are floating shares not subject to trading restrictions. (4) The board (“Board”) of directors (“Directors”) of the Company is not aware of any connected relationship or acting in concert relationship among the above-mentioned shareholders. 2. Information on the controlling shareholder and de facto controller During the Reporting Period, there was no change in the controlling shareholder and de facto controller of the Company. As at 31 December 2020, Conch Holdings was the controlling shareholder of the Company and State-owned Assets Supervision and Administration Commission of Anhui Province 4 was the de facto controller of the Company. The shareholding relationship structure between the Company and its de facto controller is set out as follows: State-owned Assets Supervision and Administration Commission of Anhui Province 100% Anhui Provincial Investment Group Holdings Co., Ltd. 51% Anhui Conch Holdings Company Limited 36.40% Anhui Conch Cement Company Limited 3. Purchase, sale or redemption of listed securities During the Reporting Period, neither the Company nor its subsidiaries purchased, sold or redeemed any listed securities of the Company. IV. Interests of directors, supervisors and chief executive in share capital During the Reporting Period, none of the Directors, supervisors and chief executive of the Company and their respective spouses and children under the age of 18 had any interests and/or short positions in shares, underlying shares, debentures of the Company or its associated corporation (within the meaning of Part XV of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (“SFO”), nor had they been granted any rights to subscribe for or exercised the above rights to subscribe for shares or debentures of the Company or its associated corporation as defined in Part XV of the SFO. Such interests or short positions shall be recorded in the register required to be kept and prepared by the Company under Section 352 of the SFO; or otherwise notified to the Company and the Stock Exchange pursuant to the Model Code for Securities Transactions by Directors of Listed Issuers under Appendix 10 to the Rules Governing the Listing of Securities of the Stock Exchange (“HKSE Listing Rules”).
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